- Diageo (Stamford, CT)
- **Job Description :** **Job Title:** Regulatory Analyst **About U** **s:** With over 200 brands sold in nearly 180 countries, we're the world's leading premium ... a career worth celebrating. **About** **the Team** **:** The Regulatory team has a key role to play in...world class standards within consumer-packaged goods! The role of Regulatory Specialist provides key support and expertise, driving a… more
- ACLD (Bethpage, NY)
- Regulatory Affairs Senior Analyst When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was ... we support. Primary Purpose of Job Assess and support regulatory compliance and the quality of service delivery systems....correct worksites that are not in compliance with applicable regulatory requirements. * Act as a resource for all… more
- Lincoln Financial Group (Syosset, NY)
- …for this opportunity. **Requisition #:** 73997 **General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be ... Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group.… more
- M&T Bank (Bridgeport, CT)
- The Senior Credit Analyst is a resource to LEAF Sales personnel able to have complex credit discussions with Obligors, Vendors and others as needed. The Senior ... Credit Analyst also acts as a back-up in the Credit...LEAF's risk exposure. * Demonstrates strong understanding of financial regulatory environment as it applies to underwriting most forms… more
- Synchrony (Stamford, CT)
- …is essential. This is a great opportunity for a modeler/statistician/data analyst /programmer with experience in consumer credit analysis. We offer a dynamic, ... **Essential Responsibilities:** + Serve as a key contributor and lead analyst supporting model development for various models (ALLL, Loss Forecasting, Stress… more
- TD Bank (Melville, NY)
- …including preparing sophisticated 3-statement financial projection models. The Credit Analyst , Middle Market works cooperatively to support the Lending and ... the role which is outlined in the general description below. The Credit Analyst I is responsible for conducting in-depth industry and financial analysis of existing… more
- PSEG (Melville, NY)
- …or other related discipline and a minimum of 2 years of Analyst experience in customer operations, payment processing, revenue protection/collections, accounting or ... In lieu of a degree, a minimum of 6 years of Analyst experience in customer operations, payment processing, revenue protection/collections, accounting or other… more
- Deloitte (Stamford, CT)
- …ends on March 31st, 2025. Work you'll do As a Business Relationships Analyst supporting the Deloitte Independence Conflicts Network (ICN) you'll be responsible for: ... Deloitte's independence requirements are defined by specific sets of policies and regulatory rules and standards to help us remain independent when providing… more
- Robert Half Finance & Accounting (Stamford, CT)
- Description We are offering an exciting opportunity for a Treasury Senior Analyst to join our team in the advertising industry, based in Stamford, Connecticut. This ... funding. * Collaborating with accounting in hedge documentation and regulatory compliance. * Ensuring efficient settlements, risk-managed capital flow operations,… more
- Guardian Life (Stamford, CT)
- …seeking a resolute motivated individual to join our team as Third-Party Governance & Risk Analyst . In this role, you will be a key individual in "2nd line of defense ... to exceptions and define roadmaps to execute. + Support audit and regulatory inquiries. + Provide guidance/consulting to 1st line on effectiveness on control… more
- M&T Bank (Bridgeport, CT)
- …with senior business leaders. + Collaborate with Principal Data Quantitative Analyst to identify opportunities to leverage statistical solutions to solve business ... and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- M&T Bank (Bridgeport, CT)
- **FUNCTION:** The Senior Data Quality Analyst will play a critical role in ensuring the accuracy, reliability, and integrity of our data assets. This position ... and observability. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- Broadridge Financial Solutions (Edgewood, NY)
- …+ Follow all procedures maintaining firms stated internal controls and regulatory compliance. + May perform other duties/responsibilities as needed or assigned. ... Preferred Qualifications: + College Degree or relevant experience + Domestic Settlement; Fed or DTC knowledge + Back-office operations + Ability to multi-task and work under tight deadlines + Excellent oral and written communications + Strong prioritization… more
- Catholic Health Services (Melville, NY)
- …registration, insurance eligibility, bed management, point of service collection and regulatory compliance. Support the organization's mission, vision, and values by ... exhibiting the following behaviors: excellence and competence, collaboration, innovation, respect personalization, commitment to our community, and accountability and ownership Education, Training, and Experience: Bachelor's Degree in Computer Science or… more
- Deloitte (Stamford, CT)
- …clients and industries/sectors you serve Preferred: + Knowledgeable of the regulatory bodies (SEC/AICPA/PCAOB) and their role in the accounting profession ... Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html The wage range for this role takes into account the wide range of factors that are considered… more
- Guardian Life (Stamford, CT)
- …are followed in a consistent manner. + Provide performance feedback of analyst team to Vendor Assessment leadership. + Provide guidance to business relationship ... to financial services and insurance staying abreast of current and pending regulatory and compliance requirements. + Provide virtual leadership and mentorship to the… more
- Kids First (Suffolk County, NY)
- …Occupational, and Mental Health therapies to our clients. Join our team as a Behavior Analyst and be a part of shaping a brighter future for children. Kids First ... supervision hours and annually renew the RBT certification as mandated by the regulatory body to maintain the certification. + Work ethically and with integrity… more
- Citigroup (Lindenhurst, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more